KYBE — See who's really behind any company

Company dossier

SCI VIRNI

FRANCE · COMPANY · INCORPORATED 1985-12-04
KYBE ID: FR-334224151 · 334224151 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VIRNI

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Registration334224151

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-12-04

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Registered address1 PL VAUGELAS, 01800 MEXIMIEUX

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Industry68.20A

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Share capital€74,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CESSY VIRNIdissolved CHOCOLATS&COMPAGNIEactive R CHOCOLATdissolved SCI BOUVIER 21dissolved SCI BRICELdissolved SCI GEHELdissolved SCI GENIX - VIRNIdissolved SCI GEX VIRNIdissolved SCI LES 19 VIGNESdissolved SCI PERE GRAND 01dissolved VAUGELASactive

People with significant control

2 people

Name	Role	From	Source
ROBERT SIMON GOZAL	Directeur	—	France registry
ANNIE HELENE TCHIPROUT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GEX VIRNI · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100